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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Rason International Commercial Bank · ラソン・インターナショナル・コマーシャル・バンク | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | LGQERKCYK2B3 · MH8GN98YLLX6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RASON, PRK · Rason · Rason Korea, North · 北朝鮮羅先市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae · tw-shtc-091b1788edfb08681dcb161b1892acf2f6789271 · ofac-20570 · usgsa-s4mr5cscj · usgsa-s4mr5ctj7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |